Gemfields Group Limited Appointment of Alternate Director (2570S)
12 November 2021 - 10:39PM
UK Regulatory
TIDMGEM
RNS Number : 2570S
Gemfields Group Limited
12 November 2021
Incorporated in Guernsey. Guernsey registration Number:
47656.
South African external company registration number
2009/012636/10
Share code on JSE:GML / AIM:GEM
ISIN: GG00BG0KTL52 | LEI: 21380017GAVXTCYS5R31
("Gemfields" or the "Company")
Appointment of Alternate Director
LONDON, 12 NOVEMBER 2021
Gemfields is pleased to announce that Kieran Daly will join the
Board as an Alternate Director to Non-Executive Director Patrick
Sacco with immediate effect. Mr Daly will act for Mr Sacco in the
event of any absence.
Mr Daly, a mining engineer, has extensive management experience
over a 30-year career in the mining industry. After an initial
period with Anglo American plc in various operational, marketing,
strategy and business development roles, he spent a number of years
in investment banking (Macquarie and UBS) leading various mining
equity research teams.
Since 2018, Mr Daly has been responsible for growth and
strategic development for the Assore group where he is an Executive
Director of Assore Holdings (Proprietary) Limited, the ultimate
group holding company, and a Non-Executive Director of Assore
Holdings' wholly-owned subsidiary Assore International Holdings
Limited ("AIH") which holds 311,540,560 ordinary shares in the
Company, representing 26.64 per cent. of the Company's voting
rights. Mr Daly is also a Non-Executive Director of IronRidge
Resources Limited, the AIM-listed gold and lithium exploration
company where AIH is also a shareholder
The following information regarding the appointment of Kieran
James Daly (aged 52) is required to be disclosed under Schedule 2
(g) of the AIM Rules for Companies:
Current appointments:
-- IronRidge Resources Limited - appointed April 2019
-- Assore International Private Limited - appointed July 2019
-- Ore & Metal International Private Limited - appointed February 2020
-- Assore International Holdings Limited - appointed October 2021
-- Assore Holdings (Proprietary) Limited - appointed October 2021
Positions held in the past five years:
None
There are no further disclosures to be made under Schedule 2 (g)
of the AIM Rules for Companies. The information communicated in
this announcement is inside information for the purposes of Article
7 of EU Regulation 596/2014.
-ENDS-
Further information on Gemfields Group Limited can be found
at:
GEMFIELDSGROUP.COM
To join our investor mailing list, contact us on:
companysecretary@gemfields.com
For any press enquiries please contact us on:
gemfields@camarco.co.uk
ENQUIRIES
GEMFIELDS Sean Gilbertson / David Lovett / Mark
Lawrie
T: +44(0) 20 7518 3400
SPONSOR (JSE) Investec Bank Limited
--------------------------------------
NOMINATED ADVISER finnCap Ltd
(AIM) & JOINT BROKER Christopher Raggett / Tim Redfern
/ Edward Whiley
T: +44(0) 20 7220 0500
--------------------------------------
JOINT BROKER Liberum
Scott Mathieson / Kane Collings
T: +44(0) 20 3100 2222
--------------------------------------
FINANCIAL PR/ IR Camarco
Gordon Poole / Nick Hennis
T: +44(0) 20 3757 4980
--------------------------------------
ADDITIONAL INFORMATION ON GEMFIELDS
Gemfields is a world-leading supplier of responsibly sourced
coloured gemstones. Gemfields is the operator and 75% owner of both
the Kagem emerald mine in Zambia (believed to be the world's single
largest producing emerald mine) and the Montepuez ruby mine in
Mozambique (one of the most significant recently discovered ruby
deposits in the world). In addition, Gemfields also holds
controlling interests in various other gemstone mining and
prospecting licenses in Zambia, Mozambique, Ethiopia and
Madagascar.
Gemfields' outright ownership of Fabergé - an iconic and
prestigious brand of exceptional heritage - enables Gemfields to
optimise positioning, perception and consumer awareness of coloured
gemstones, advancing the wider group's "mine and market"
vision.
Gemfields has developed a proprietary grading system and a
pioneering auction and trading platform to provide a consistent
supply of coloured gemstones to downstream markets, a key component
of Gemfields' business model and has played an important role in
the growth of the global coloured gemstone sector.
GEMFIELDS
GEMFIELDS.COM | INVESTORS | FOUNDATION
INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE
FABERGÉ
FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE
KAGEM MINING LINKEDIN
MONTEPUEZ RUBY MINING LINKEDIN
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END
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